ILL. A.G. RAOUL SUPPORTS NEW FEDERAL RULES TO COMBAT MONEY LAUNDERING
April 25, 2024
April 25, 2024
CHICAGO, Illinois, April 25 -- Illinois Attorney General Kwame Raoul issued the following news release on April 24, 2024:
Attorney General Kwame Raoul joined a coalition of 24 attorneys general in filing a letter with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) in support of proposed rules entitled "Anti-Money Laundering Regulations for Residential Real Estate Transactions."
In the letter (https://illinoisattorneygeneral.gov/Ne . . .
Attorney General Kwame Raoul joined a coalition of 24 attorneys general in filing a letter with the U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) in support of proposed rules entitled "Anti-Money Laundering Regulations for Residential Real Estate Transactions."
In the letter (https://illinoisattorneygeneral.gov/Ne . . .